Entity Name: | ESTATESGLOBAL LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
ESTATESGLOBAL LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 08 Sep 2015 (10 years ago) |
Date of dissolution: | 27 Sep 2019 (5 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2019 (5 years ago) |
Document Number: | L15000152654 |
FEI/EIN Number |
38-3990268
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 17150 N BAY RD, 2815, SUNNY ISLES, FL, 33160, US |
Mail Address: | 17150 N BAY RD, SUNNY ISLES, FL, 33160, US |
ZIP code: | 33160 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Ernafasov Iana | Manager | 17150 N BAY RD, SUNNY ISLES, FL, 33160 |
ERNAFASOV IANA | Agent | 17150 N BAY RD, SUNNY ISLES, FL, 33160 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
REINSTATEMENT | 2016-11-17 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2016-11-17 | 17150 N BAY RD, 2815, SUNNY ISLES, FL 33160 | - |
REGISTERED AGENT ADDRESS CHANGED | 2016-11-17 | 17150 N BAY RD, 2815, SUNNY ISLES, FL 33160 | - |
CHANGE OF MAILING ADDRESS | 2016-11-17 | 17150 N BAY RD, 2815, SUNNY ISLES, FL 33160 | - |
REGISTERED AGENT NAME CHANGED | 2016-11-17 | ERNAFASOV, IANA | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2018-03-31 |
ANNUAL REPORT | 2017-02-10 |
REINSTATEMENT | 2016-11-17 |
Florida Limited Liability | 2015-09-08 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State